Ogival AG, in Liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.993.888
Calendar
Date of incorporation:
12/26/1991
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 2'000, nominatives

Previous Company Names

  • Ogival AG

Management

Male

Hong Yang

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Taichung, TW

Adm. président

Signature individuelle

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Male

Bih-Fei Kang

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Collonge-Bellerive

Adm. liquidateur

Signature individuelle

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Male

An-Hsien Yang

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Taichung, TW

Adm.

Signature individuelle

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Brunner et Associés SA

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Genève

Organe de révision

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Thomas Popper

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Collonge-Bellerive

Adm. secrétaire

Signature individuelle

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Male

An-Liang

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Taichung, TW

Adm.

Signature individuelle

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Michel Hofer

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Biel/Bienne

Adm.

Signature collective à 2

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Thomas Popper

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Meinier

Adm.

Signature collective à 2

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Fiduciaire Figema SA

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Biel/Bienne

Organe de révision

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Address & Locations

Primary Address

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rue du Mont-Blanc 7, c/o Brunner et Associés SA, société fiduciaire, succursale de Genève, 1201 Genève
Additional addresses
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rue du Mont-Blanc 7, c/o Adexco SA, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2155921.01.202524.01.20251006238272
327906.01.202509.01.20251006224143
41424314.08.201717.08.20173702543
51199623.07.201528.07.20152293297
61147707.07.201411.07.20141609263
71096727.06.201302.07.2013951807
818.07.2011

Company Purpose

vente, assemblage et commercialisation de montres, d'horloges et de produits similaires ainsi que l'export de marchandises de quelque nature que ce soit (cf. statuts pour but complet).